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ITS (ENTERPRISES) LTD

Company number 15972237

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Nov 2024	CS01	Confirmation statement made on 27 November 2024 with updates	View PDF Confirmation statement made on 27 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 114.0000	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 114.0000 - link opens in a new window - 4 pages (4 pages)
22 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 121.00	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 121.00 - link opens in a new window - 4 pages (4 pages)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 140	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 140 - link opens in a new window - 4 pages (4 pages)
20 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Nov 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 140	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 140 - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 122	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 122 - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 121	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 121 - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 114	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 114 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-23 GBP 1	View PDF Incorporation Statement of capital on 2024-09-23 GBP 1 - link opens in a new window - 38 pages (38 pages)

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